About

Registered Number: 08304097
Date of Incorporation: 22/11/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD,

 

Appleton Renewable Energy Ltd was founded on 22 November 2012 and are based in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC05 - N/A 11 February 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
AP02 - Appointment of corporate director 07 February 2020
AP01 - Appointment of director 07 February 2020
AP01 - Appointment of director 07 February 2020
AP01 - Appointment of director 07 February 2020
AD01 - Change of registered office address 06 February 2020
PSC05 - N/A 14 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 17 October 2019
AP02 - Appointment of corporate director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
AD01 - Change of registered office address 21 March 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 October 2018
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 02 October 2018
CH01 - Change of particulars for director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
AP01 - Appointment of director 07 February 2018
MA - Memorandum and Articles 18 December 2017
AA - Annual Accounts 15 December 2017
RESOLUTIONS - N/A 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
MR01 - N/A 05 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 27 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 01 September 2014
CH01 - Change of particulars for director 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AD01 - Change of registered office address 05 December 2013
AR01 - Annual Return 18 October 2013
AP04 - Appointment of corporate secretary 24 June 2013
AP01 - Appointment of director 24 June 2013
AA01 - Change of accounting reference date 01 March 2013
NEWINC - New incorporation documents 22 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.